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THE RISING SUN (POOLE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Rising Sun (poole) Limited. The company was founded 23 years ago and was given the registration number 04148561. The firm's registered office is in SALISBURY. You can find them at St Mary's House, Netherhampton, Salisbury, Wiltshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:THE RISING SUN (POOLE) LIMITED
Company Number:04148561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:St Mary's House, Netherhampton, Salisbury, Wiltshire, SP2 8PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England, BH1 3DH

Director07 September 2020Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary26 January 2001Active
Flat 26, Old Redbridge Road, Southampton, SO15 0NJ

Secretary26 January 2001Active
Wayside, South Bockhampton, Christchurch, BH23 7AD

Secretary01 May 2003Active
49a Wick Lane, Bournemouth, BH6 4JY

Secretary30 December 2001Active
St Mary's House, Netherhampton, Salisbury, SP2 8PU

Corporate Secretary15 August 2006Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director26 January 2001Active
Riverside House, 49a Wick Lane, Bournemouth, BH6 4JY

Director30 December 2001Active
59a Woodley Lane, Romsey, SO51 7JR

Director26 January 2001Active

People with Significant Control

Mr Justin Goemaat
Notified on:12 November 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England, BH1 3DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dick Goemaat
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:Dutch
Country of residence:United Kingdom
Address:Riverside House, 49a Wick Lane, Bournemouth, United Kingdom, BH6 4JY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Lynne Goemaat
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Riverside House, 49a Wick Lane, Bournemouth, United Kingdom, BH6 4JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Goemaat
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Goemaat
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:St Mary's House, Netherhampton, Salisbury, United Kingdom, SP2 8PU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

Download
2023-08-17Persons with significant control

Change to a person with significant control.

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2023-08-16Officers

Change person director company with change date.

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2023-04-27Accounts

Accounts with accounts type total exemption full.

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2023-03-02Address

Change registered office address company with date old address new address.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Persons with significant control

Change to a person with significant control.

Download
2022-09-26Officers

Change person director company with change date.

Download
2022-08-16Address

Change registered office address company with date old address new address.

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2022-07-26Officers

Termination secretary company with name termination date.

Download
2022-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-27Capital

Capital name of class of shares.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Persons with significant control

Cessation of a person with significant control.

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2021-02-18Persons with significant control

Notification of a person with significant control.

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-05Officers

Termination director company with name termination date.

Download
2020-12-09Officers

Termination secretary company with name termination date.

Download
2020-09-08Officers

Appoint person director company with name date.

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2020-03-12Accounts

Accounts with accounts type total exemption full.

Download
2020-03-09Persons with significant control

Cessation of a person with significant control.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

Download
2019-12-09Confirmation statement

Confirmation statement with updates.

Download
2019-12-09Persons with significant control

Cessation of a person with significant control.

Download

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